Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Peter James Newman as a director on 1 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 May 2021 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 1 Chambers Court 32 Station Road New Barnet EN5 1PL on 14 May 2021
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14 May 2021 |
TM02 |
Termination of appointment of Pms Managing Estates Limited as a secretary on 14 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2021 |
PSC07 |
Cessation of Amar Dave as a person with significant control on 4 July 2019
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15 Mar 2021 |
PSC07 |
Cessation of Anthony Howard Buck as a person with significant control on 4 July 2019
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12 Mar 2021 |
CH01 |
Director's details changed for Anthony Howard Buck on 4 February 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Peter James Newman on 4 February 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Miss Nalini Gopaul on 4 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Halle as a director on 5 February 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
AP01 |
Appointment of Miss Nalini Gopaul as a director on 27 September 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Amar Dave as a director on 4 July 2019
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23 May 2019 |
AP04 |
Appointment of Pms Managing Estates Limited as a secretary on 23 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 23 May 2019
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